GENERAL MEETINGS: Outcome of Meeting
| BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jun 2026 |
| Time | 10:30 AM |
| Venue(s) |
Mutiara Ballroom, Royale Chulan Damansara 2, Jalan PJU 7/3, Mutiara Damansara 47810 Petaling Jaya Selangor Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Vice Admiral Dato' Syed Zahiruddin Putra Syed Osman (Retired) who retire in accordance with Article 107 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 187 | 15 |
| No. of Shares | 408,538,486 | 9,004,708 |
| % of Voted Shares | 97.8434 | 2.1566 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Encik Kamarul Baharin Tengku Zainal Abidin, who was appointed as Director after last year's Annual General Meeting (AGM) and retire in accordance with Article 100 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 189 | 13 |
| No. of Shares | 417,519,986 | 23,208 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dato' Mearia @ Massahariah Hamzah, who was appointed as Director after last year's Annual General Meeting (AGM) and retire in accordance with Article 100 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 189 | 13 |
| No. of Shares | 417,519,986 | 23,208 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Encik Ahmad Farouk Mohamed, who was appointed as Director after last year's Annual General Meeting (AGM) and retire in accordance with Article 100 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 189 | 13 |
| No. of Shares | 417,519,986 | 23,208 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Dato' Indera Ir. Dr. Hj. Ahmad Sabirin Arshad, who was appointed as Director after last year's Annual General Meeting (AGM) and retire in accordance with Article 100 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 188 | 13 |
| No. of Shares | 417,517,186 | 23,208 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Datuk Md Jais Sarday, who was appointed as Director after last year's Annual General Meeting (AGM) and retire in accordance with Article 100 of the Company's Constitution |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 188 | 13 |
| No. of Shares | 417,517,186 | 23,208 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the payment of Directors' fees, Directors' benefits and meeting allowances to the Directors of the Company for the period from 25 June 2026 until the conclusion of the next AGM. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 185 | 17 |
| No. of Shares | 417,515,886 | 27,308 |
| % of Voted Shares | 99.9935 | 0.0065 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-appoint Messrs. Ernst & Young PLT, having consented to act as Auditors of the Company, to hold office until the conclusion of the next AGM and to authorise the Board of Directors to determine their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 189 | 13 |
| No. of Shares | 417,516,288 | 24,206 |
| % of Voted Shares | 99.9942 | 0.0058 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Authority To Allot Shares in general pursuant to Section 75 and Section 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 187 | 15 |
| No. of Shares | 417,519,686 | 23,508 |
| % of Voted Shares | 99.9944 | 15.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 186 | 15 |
| No. of Shares | 9,101,752 | 23,508 |
| % of Voted Shares | 99.7424 | 0.2576 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Stock Name | BHIC |
| Date Announced | 24 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-24062026-00001 |
| Corporate Action ID | MY260624MEET0001 |